Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
Case file: Raj Forex Trade: forensic cartographyRead case file →HFX MULTIFX TRADESRead case file →Watchlist entry · TradingmaxwellRead case file →Chester Trade FXRead case file →TradonRead case file →VELLUM THISTLE LIMTEDRead case file →Watchlist entry · BULLCOPYTRADERead case file →AureacapitalmarketsRead case file →VZFX: forensic cartographyRead case file →Findyourbonds: forensic cartographyRead case file →BTCoinmt – Suspected scam: forensic cartographyRead case file →Kant Finance — chain-cartography reviewRead case file →Paragon GrivexRead case file →Case file: American FXRead case file →Case file: CFXTradeSystemRead case file →Case file: Stellar FinanceRead case file →Case file: Case file: Fame MarketsRead case file →Trade FareRead case file →Watchlist entry · FastcryptoptionRead case file →Watchlist entry · NewSolid: forensic cartographyRead case file →NERVALOX 7.2 PRORead case file →SageMaster TechHost WorldWide INC.: forensic cartographyRead case file →JMS Limited: forensic cartographyRead case file →Cashville FxRead case file →Net TradersFx — chain-cartography reviewRead case file →InvestQuest – Sociedade Gestora de Patrimónios, S.ARead case file →Watchlist entry · Invest PrecisionRead case file →Watchlist entry · Tandem MarketsRead case file →Case file: EvolutetradingRead case file →Watchlist entry · Top Earners Africa: forensic cartographyRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.